Megha Das
Associate Analyst | AML | Due-Diligence | PEP Screening | Financial Regulatory Compliance
- Role
- Associate Analyst i at AML RightSource
- Location
- Kolkata, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Megha Das
Financial Crime & Due Diligence Specialist Passionate about combating financial…
Experience
Associate Analyst i
Apr 2024 — Present · IN
Key Skills & Expertise:•Financial Crime Risk Assessment•AML/KYC Compliance•Due Diligence Investigations•Fraud Detection & Prevention•Regulatory Compliance•PEP and Sanction screening
Education
Maulana Abul Kalam Azad University of Technology, West Bengal formerly WBUT
Bachelor of Science - BS
Maulana Abul Kalam Azad University of Technology, West Bengal formerly WBUT
Master of Science - MS
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